RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT

BETWEEN THE COUNTY OF SAN MATEO AND

THE SAN MATEO LOCAL AGENCY FORMATION COMMISSION FOR MANAGEMENT AND ADMINISTRATIVE SUPPORT SERVICES

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that:

WHEREAS, there has been presented to this Board for its consideration and acceptance an Agreement between the County of San Mateo and the San Mateo Local Agency Formation Commission ("LAFCo"), reference to which is hereby made for further particulars, whereby the County of San Mateo will provide certain support services to LAFCo; and

WHEREAS, this Board has been presented with a form of such agreement and said Board has examined and approved same as to both form and content and desires to enter into same.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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